Group 1: Strategic Partnerships - The company signed a strategic framework agreement with the Shaanxi Applied Physical Chemistry Research Institute to develop new materials combined with security technology for chip-level data protection, with a unique authorization valid for ten years [2][4] - This partnership aims to enhance the company's capabilities in data security for both defense and civilian applications, particularly in the fields of unmanned intelligent equipment [2][4] Group 2: Market Potential and Impact - The collaboration is expected to positively influence the company's development in the defense and data security sectors, particularly in chip security and unmanned intelligent equipment, thereby improving future profitability [4] - The growing importance of unmanned intelligent equipment in modern warfare indicates significant market potential, supported by national policy and strong market demand for data security solutions [4] Group 3: International Development - The company is collaborating with the China Foreign Cultural Exchange Center to leverage AI technology for cultural exchange, aiming to create a comprehensive ecosystem for cultural tourism services [6] - This partnership is part of the company's international development strategy, enhancing global visibility and facilitating the application of AI capabilities in the cultural tourism sector [6]

关于使用部分暂时闲置募集资金进行现金管理的进展公告 证券代码：300352 证券简称：北信源 公告编号：2024-077 北京北信源软件股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 受托方 产品名称 现金管 理金额 （万元） 产品 类型 产品收益 起算日 产品到期 日 预期年 化收益率 资金 来源 关联 关系 招商银行 股份有限 公司南京 新城科技 园支行 招商银行 单位大额 存单2024 年第2354 期 1,500 大额存单 2024年12 月9日 2025年1月 9日 1.35% 部分 闲置 募集 资金 无关 联关 系 一、本次使用暂时闲置募集资金进行现金管理的情况 关于使用部分暂时闲置募集资金进行现金管理的进展公告 但仍会受到各种风险因素（包括但不限于市场风险、流动性风险、通货膨胀风险、 政策风险及不可抗力等）的影响。针对可能发生的投资风险，公司拟定如下措施： （一）公司财务部门对其资金支付手续需严格履行相应的审批流程，及时分 析和跟踪现金管理产品投向、项目进展情况，如发现或判断有不利 ...

关于子公司签署战略合作框架协议的公告 证券代码：300352 证券简称：北信源 公告编号：2024-076 北京北信源软件股份有限公司 关于子公司签署战略合作框架协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次签订的战略合作协议，确立了双方战略合作伙伴关系，为双方推进 具体项目合作奠定了基础，但双方后续的合作以具体签订的协议为准，具体实施 内容和进度尚存在不确定性。 2、本协议为双方开展战略合作的指导性文件，不涉及具体金额，本协议的 签署预计对公司2024年经营业绩不构成重大影响。 3、公司不存在最近三年披露的框架协议进展未达预期的情况。 一、协议的基本情况 近日，北京北信源软件股份有限公司（以下简称"公司"或"北信源"）子 公司北信源系统集成有限公司（以下简称"北信源系统集成"）与陕西应用物理 化学研究所签订了《战略合作框架协议》。双方充分发挥各自优势和资源，在遵 守国家法律及行业有关规定的前提下，秉承自愿平等、互惠互利、相互促进、共 同发展的原则。双方通过某新型材料结合安全技术实现保护重要芯片数据的研究， 在共同研发、设计、 ...

近日，北信源(300352)与中外文化交流中心与签署战略合作协议，基于北信源国际化发展战略，以及文 化和旅游部中外文化交流中心对信源密信基于AI的应用"爱传（AITran）"赋能相关领域创新优质发展的 认可，为我国出海开展文化交流和出入境旅游事业的高质量发展注入新动力。 通过合作，双方将联合打造中外文化交流产业链生态系统，为40多家海外中国文化中心、20多家驻外旅 游办事处和广大出入境游客及工作人员提供服务，围绕产业链上下游、左右岸实现文旅资源和市场需求 的精准对接，逐步落地"信源密信AI平台"的各种场景化应用，用人工智能技术推动我国出入境旅游事业 高质量发展。 双方将联合国内地方省市、文旅机构，联动驻外文化和旅游机构组织开展出入境旅游推广活动，通 过"爱传（AITran）"为海外中国文化中心和驻外旅游办事处及广大出入境游客及工作人员提供母语实时 翻译服务，促进跨语言沟通，提升文化交流与合作的效率和旅游体验。 中外文化交流中心，作为文化和旅游部的直属单位，肩负着驻外文化和旅游机构的内容建设、设施建设 及专技人才队伍建设等多重职责。其核心业务涵盖对外文化交流、对外旅游推广及外宣产品服务，积极 参与实施全球统一品 ...

Group 1 - The core point of the article is that Beixin Source (300352) has signed a strategic cooperation agreement with the China Foreign Cultural Exchange Center under the Ministry of Culture and Tourism [1] - The cooperation will focus on three main areas: (1) "AITran real-time translation to empower cultural exchange" (2) "Joint promotion and marketing of inbound tourism" (3) "Focusing on exhibition and production integration for high-quality development" [1] Group 2 - The agreement is valid for three years and does not specify any financial amounts; specific cooperation projects will be determined through subsequent independent contracts [2]

关于签署战略合作协议的公告 证券代码：300352 证券简称：北信源 公告编号：2024-075 北京北信源软件股份有限公司 关于签署战略合作协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次签订的战略合作协议，确立了双方战略合作伙伴关系，为双方推进 具体项目合作奠定了基础，但双方后续的合作以具体签订的协议为准，具体实施 内容和进度尚存在不确定性。 2、本协议为双方开展战略合作的指导性文件，不涉及具体金额，本协议的 签署预计对公司2024年经营业绩不构成重大影响。 中外文化交流中心是事业单位，不是失信被执行人，信誉度良好，具备较好 的履约能力。 三、签订协议已履行的审议决策及备案程序 3、公司不存在最近三年披露的框架协议进展未达预期的情况。 一、协议的基本情况 近日，北京北信源软件股份有限公司（以下简称"公司"或"北信源"）与 文化和旅游部中外文化交流中心签订了《战略合作协议》。双方充分发挥各自优 势和资源，在遵守国家法律及行业有关规定的前提下，自愿平等、互惠互利、相 互促进、共同发展。双方在基于AI的母语即时同译——"爱传（AI ...

北京北信源软件股份有限公司（以下简称"公司"或"北信源"）于近日收 到公司控股股东、实际控制人林皓先生将其所持有的公司部分股份办理了质押展 期手续的通知，具体情况如下： 二、股东股份累计被质押基本情况 截至本公告披露日，林皓先生所持质押股份情况如下： | 股 | | | | | | 占公 | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押前 | 本次质押后 | 占其所 | | 情况 | | 情况 | | | 东 | | 持股比 | | | | 司总 | | | | | | | 持股数量 | | 质押股份数 | 质押股份数 | 持股份 | | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | 名 | | 例 | | | | 股本 | | | | | | | | | 量 | 量 | 比例 | | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | 称 | | | | | | 比例 | | | | | | | | | | | | | 数量 | 比 ...

Business Overview - Beixinyuan has been providing high-security solutions since 2016 and has been actively involved in the IT application innovation industry (Xinchuang) [2] - The company has released stable versions of its products on the Xinchuang platform, with 30 products passing national Xinchuang evaluations [2] - Beixinyuan offers comprehensive security solutions, including terminal host security, data security, and network security, maintaining steady growth in the industry [2] Product Development - Xinyuan Mixin, a key strategic product, has 59 intellectual property patents and supports digital, mobile, and secure operations for government and enterprises [3] - Xinyuan Mixin excels in emergency command systems, with major government departments utilizing it to establish their emergency response frameworks [3] - The product is highly flexible and competitive in the mobile office market, with expectations of rapid market growth [3] AI and Technological Innovations - Beixinyuan's AI capabilities, through the "Mixin AI Platform," have been applied in various scenarios, including AI knowledge bases and financial applications [3] - The company launched a revolutionary real-time native language translation feature, "AI Instant Native Translation," at the ASEAN Expo in September 2024 [3] - The Mixin AI Platform offers six core values: unlimited integration, customer-selected models, resource sharing, unified configuration, private training, and continuous iteration [3] - The AI translation feature improves translation speed by 60%, reducing response time to 1-2 seconds compared to the industry average of 5 seconds [5] - The technology supports over 100 languages and includes AI simultaneous interpretation, multi-person conference interpretation, and multi-language translation modes [5] Strategic Collaborations - Beixinyuan partnered with Transn to support the national project "Cross-Language Multimodal Defense Technology Industry Large Model," enhancing defense and national security applications [5] Military Applications - Xinyuan Mixin is widely used in military and defense sectors, supporting secure communication, command, training, and emergency coordination [7] - The product has been adapted for satellite communication, ensuring functionality in extreme environments and narrow bandwidth conditions [7] - Xinyuan Mixin has been recognized for its contributions to military informatization and has been showcased at major military expos [7] Market Potential - The AI translation technology has significant market potential, not only in business but also in personal user applications, aiming to facilitate global communication [7]

Group 1: Company Overview and Business Development - Beijing Beixin Source Software Co., Ltd. is actively involved in the AI field, showcasing its capabilities through the "Xinyuan Mixin AI Capability Platform" and launching the "AItran" app for real-time translation at the ASEAN Expo in September 2023 [1][2]. - The company has established a strategic partnership with Zhongyi Yutong to support the development of a large model for cross-language multimodal defense technology, enhancing its expertise in terminal security management [2][4]. Group 2: Product Features and Market Position - The "Xinyuan Mixin" product has achieved a significant installation base, reaching tens of millions, and has received multiple authoritative certifications, including the highest security level certification from the China Academy of Information and Communications Technology [4][6]. - The product's flexible pricing model includes options for charging based on authorization points, periodic fees, and project customization, aiming to generate sustainable operational revenue [2][4]. Group 3: Financial Performance and Future Outlook - The company demonstrates a stable operational performance, with information security as its core revenue source, benefiting from a solid market position and industry maturity [6]. - There is an optimistic outlook for growth in the information technology application innovation sector, driven by national policy support and expanding market demand [6].

2024 年第二次临时股东大会决议公告 2024 年第二次临时股东大会决议公告 证券代码：300352 证券简称：北信源 公告编号：2024-073 北京北信源软件股份有限公司 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议事项的参 与度，本次股东大会对中小投资者进行单独计票，中小投资者是指除上 市公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股 份的股东以外的其他股东。 公司 2024 年第二次临时股东大会由公司董事会召集，采用现场投票和网络 投票相结合的方式召开。其中通过深圳证券交易所交易系统进行网络投票的时间 为 2024 年 11 月 14 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网系统投票的具体时间为 2024 年 11 月 14 日上午 9:15 至 2024 年 11 月 14 日下午 15:00。现场会议于 2024 年 11 月 14 日下午 15:00 在 北京市海淀区闵庄路 3 号玉泉 ...